Windsor Wireless is a company with it's headquarters at E14 9XQ London at 9 Ensign House Admirals Way. This firm was formed in 2005 and is registered as reg. no. 05400192. This firm has been present on the British market for nineteen years now and its current state is liquidation. This company's Standard Industrial Classification Code is 61200: Wireless telecommunications activities. 2021-12-31 is the last time the accounts were filed.
Windsor Wireless Limited
General information
Name:
Windsor Wireless Ltd
Office Address:
9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Number: 05400192
Incorporation date: 2005-03-21
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Balance Sheet | ||||||||||
| Current Assets | 38 768 | 21 816 | 38 485 | 37 321 | 66 447 | 117 091 | 119 433 | 142 782 | 151 744 | 149 006 |
| Net Assets Liabilities | 28 516 | 55 779 | 95 580 | 110 199 | 132 629 | 143 383 | 145 813 | |||
| Cash Bank In Hand | 36 981 | 17 651 | 33 133 | 33 361 | ||||||
| Debtors | 337 | 1 715 | 2 352 | 2 210 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 27 288 | 23 696 | 27 347 | 28 516 | ||||||
| Stocks Inventory | 1 450 | 2 450 | 3 000 | 1 750 | ||||||
| Tangible Fixed Assets | 1 233 | 2 413 | 2 227 | 54 | ||||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 800 | 800 | 800 | 800 | ||||||
| Profit Loss Account Reserve | 26 488 | 22 896 | 26 547 | 27 716 | ||||||
| Other Financial Data | ||||||||||
| Creditors | 8 859 | 10 668 | 21 511 | 9 234 | 10 153 | 8 361 | 3 193 | |||
| Fixed Assets | 54 | |||||||||
| Net Current Assets Liabilities | 26 055 | 21 283 | 25 120 | 28 462 | 55 779 | 95 580 | 110 199 | 132 629 | 143 383 | 145 813 |
| Total Assets Less Current Liabilities | 28 516 | 55 779 | 95 580 | 110 199 | 132 629 | 143 383 | 145 813 | |||
| Capital Employed | 27 288 | 23 696 | 27 347 | 28 516 | ||||||
| Creditors Due Within One Year | 12 713 | 533 | 13 365 | 8 859 | ||||||
| Number Shares Allotted | 800 | 800 | 800 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 800 | 800 | 800 | 800 | ||||||
| Tangible Fixed Assets Additions | 3 016 | 1 987 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 5 861 | 8 877 | 10 864 | 10 864 | ||||||
| Tangible Fixed Assets Depreciation | 4 628 | 6 464 | 8 637 | 10 810 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 836 | 2 173 | 2 173 | |||||||
Company staff
Kathleen L.
Role: Secretary
Appointed: 11 May 2017
Latest update: 23 March 2024
Kathleen L.
Role: Director
Appointed: 21 March 2005
Latest update: 23 March 2024
People with significant control
Kathleen L.
Notified on
6 April 2016
Nature of control:
1/2 or less of shares
David L.
Notified on
6 April 2016
Ceased on
11 May 2017
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 04 April 2023 |
| Confirmation statement last made up date | 21 March 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Annual Accounts 11 February 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| Date Approval Accounts | 11 February 2015 |
| Annual Accounts 8 February 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 8 February 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-01-01 |
| End Date For Period Covered By Report | 2020-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2021-01-01 |
| End Date For Period Covered By Report | 2021-12-31 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 December 2014 |
| Annual Accounts 26 February 2014 | |
| Date Approval Accounts | 26 February 2014 |
Company filings
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Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
New registered office address 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Change occurred on Thursday 22nd December 2022. Company's previous address: C/O Simon Murray & Co Woburn House Yelverton Devon PL20 6BS. (AD01)
filed on: 22nd, December 2022
filed on: 22nd, December 2022
address
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(2 pages)
(2 pages)
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